1
14 Park Lane, Old Park, Telford, Shropshire
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2019-05-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
2
ALBY LAWYERS PERSONAL ASSISTANTS LIMITED
- now 12001643 14 Park Lane, Old Park, Telford, Shropshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-05-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
15 Mclean Drive, Priorslee, Telford, England
Active Corporate (2 parents)
Equity (Company account)
-9,900 GBP2024-06-30
Officer
2018-06-04 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-19 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
14 Park Lane, Old Park, Telford, Shropshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-05-17 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-05-17 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
5
C/o Peer Accountants Trigate, Hagley Road West, Birmingham, England
Active Corporate (1 parent)
Equity (Company account)
12,585 GBP2025-03-31
Officer
2020-03-04 ~ now
IIF 28 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
Unit 5b, Coy Pond Business Park, Ingworth Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2018-05-01 ~ dissolved
IIF 37 - Director → ME
2017-07-04 ~ 2018-01-31
IIF 33 - Director → ME
8
29-31 Moorland Road, Stoke-on-trent, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2019-11-02 ~ 2019-11-02
IIF 19 - Director → ME
Person with significant control
2019-11-30 ~ 2019-11-30
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
9
2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,000 GBP2024-04-30
Officer
2021-04-30 ~ now
IIF 18 - Director → ME
Person with significant control
2021-04-30 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
Metrohouse, 57 Pepper Road, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-08-31
Officer
2018-08-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
15 Mclean Drive, Priorslee, Telford, England
Active Corporate (1 parent)
Equity (Company account)
-2,700 GBP2024-06-29
Officer
2016-06-08 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
15 Mclean Drive, Priorslee, Telford, England
Active Corporate (2 parents)
Equity (Company account)
-4,999 GBP2024-02-29
Officer
2020-02-25 ~ now
IIF 29 - Director → ME
Person with significant control
2020-02-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
13
MAXXFINN PAYMS SOLUTIONS LIMITED
12380044 15 Mclean Drive, Priorslee, Telford, England
Active Corporate (2 parents)
Equity (Company account)
-26,999 GBP2024-12-31
Officer
2019-12-30 ~ now
IIF 30 - Director → ME
2019-12-30 ~ 2019-12-30
IIF 38 - Director → ME
Person with significant control
2019-12-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
Metrohouse, 57 Pepper Road, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2020-05-19 ~ 2020-06-12
IIF 36 - Director → ME
15
15 Mclean Drive, Priorslee, Telford, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-05-31
Officer
2019-05-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-05-29 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
16
15 Mclean Drive, Priorslee, Telford, Shropshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2019-09-19 ~ dissolved
IIF 22 - Director → ME
2020-06-18 ~ 2020-07-26
IIF 23 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
15 Mclean Drive, Priorslee, Telford, England
Active Corporate (2 parents)
Equity (Company account)
-21,999 GBP2024-01-31
Officer
2020-01-31 ~ now
IIF 32 - Director → ME
Person with significant control
2020-01-31 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
15 Mclean Drive, Priorslee, Telford, England
Active Corporate (2 parents)
Equity (Company account)
-40,900 GBP2024-10-31
Officer
2019-10-14 ~ 2019-10-14
IIF 35 - Director → ME
2019-10-14 ~ now
IIF 31 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2019-10-14 ~ 2019-10-14
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE